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zhonglu co ltd-b (900915) Details

Zhonglu Co., Ltd. manufactures and distributes bicycles and electric bicycles primarily in China. It offers bicycles, electric bicycles, gas powered bicycles, fitness equipment, and others. The company’s bicycle products comprise traditional bicycles, city bicycles, mountain bicycles, and children's bicycles. It also provides construction services. The company distributes its products in China and internationally. Zhonglu Co., Ltd. was founded in 1940 and is based in Shanghai, China.

zhonglu co ltd-b (900915) Key Developments

Zhonglu Co,. Ltd. has announced resignation of Zhu Jiayu, General Manager.

Zhonglu Co., Ltd., Board Meeting, Jun 25, 2015

Jun 25 15

Zhonglu Co., Ltd., Board Meeting, Jun 25, 2015. Agenda: To discuss and approve the proposal of adjusting resolutions of the fourth special meeting of the eighth directorate and its stake-taken company's listing at new third board; and to consider the proposal of transferring equity of Shanghai Luluyou Information Technology Co., Ltd. to its wholly-owned subsidiary.

Zhonglu Co., Ltd., Annual General Meeting, Jun 25, 2015

May 19 15

Zhonglu Co., Ltd., Annual General Meeting, Jun 25, 2015., at 10:00 China Standard Time. Agenda: To consider 2014 work report of the board of directors and supervisory committee; to consider 2014 financial resolution and 2015 financial budget; to consider 2014 profit distribution plan; to consider the eligibility for non-public share offering; to consider the scheme for non-public share offering to specific parties; to consider the stock type and par value; to consider preplan for non-public share offering; to consider feasibility report on use of proceeds from the non-public share offering; to sign conditional share subscription agreement with specific parties; to consider exemption of tender offer obligation triggered in the subscription; to consider major connected transactions involved in the non-public share offering; to consider authorization to the board to handle matters in relation to non-public share offering; to sign agreement on investment in high-altitude wind power station; and to consider the appointment of audit firm and its audit fee.

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